Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA PETROVNA TIMCHENKO · Elena Petrovna ERMAKOVA · Elena Petrovna TIMCHENKO · Elena Petrovna TIMTŠENKO · Elena Petrovna TIMČENKO · | [sources] | |||
Other name | Elena Petrovna ERMAKOVA · Elena Petrovna YERMAKOVA · Elena Timtchenko · Ermakova · Timchenko Elena · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Finland · Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
First name | ELENA PETROVNA · Elena · Elena Petrovna · Jelena · Yelena · | [sources] | |||
Last name | ERMAKOVA · Ermakova · JERMAKOVA · JERMAKOVOVÁ · TIMCHENKO · | [sources] | |||
Patronymic | Petrovna · Петровна | [sources] | |||
Registration number | MDH6DNR4WYD7 | [sources] | |||
Second name | Petrovna | [sources] | |||
Position | Co-president of the Foundation Timchenko · Coprésidente de la Fondation Timchenko · Wife of the Gennadii (Gennady) Timchenko · coprésidente de la Fondation Timchenko · Співзасновниця благодійного фонду Геннадія та Олени Тимченко · | [sources] | |||
Address | 10 Rampe de Cologny, 1223 Geneva | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
· ca-sema-1-786-ru-elena-petrovna-timchenko
· ca-sema-russia-1-786
· gb-hmt-15265
· ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
· ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
· usgsa-s4mrn945r
· ua-nazk-person-973
· ofac-35960
· eu-fsf-eu-7861-81
· ua-nsdc-17393-timcenko-olena-petrivna
· ua-nabc-person-973-timchenko-elena-petrovna
· ch-seco-52931
· eu-tb-logical-138062
· ca-sema-1-part-1-786-ru-elena-petrovna-timchenko
· rupep-person-3528
· NK-Wn7g22PiYh3NXk93zKQdgb
· fr-ga-4608
· gb-fcdo-rus1312
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Address | ||
---|---|---|
Full address | Country | |
10 Rampe de Cologny, 1223 Geneva | Switzerland |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gennady Nikolayevich TIMCHENKO | Family member of | - | - |